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THOMAS GRAHAM LIMITED
Person with Significant Control

THOMAS GRAHAM LIMITED: Person with Significant Control

    • Overview

    Company NameTHOMAS GRAHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04753934
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THOMAS GRAHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Duncan Smith
    Spellar Way
    Kingmoor Park East
    CA6 4SQ Carlisle
    8
    Cumbria
    United Kingdom
    		May 06, 2023
    Spellar Way
    Kingmoor Park East
    CA6 4SQ Carlisle
    8
    Cumbria
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Amanda Jane Ward
    Spellar Way
    Kingmoor Park East
    CA6 4SQ Carlisle
    8
    Cumbria
    United Kingdom
    		May 06, 2023
    Spellar Way
    Kingmoor Park East
    CA6 4SQ Carlisle
    8
    Cumbria
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Thomas Graham & Sons Limited
    Spellar Way
    Kingmoor Park East
    CA6 4SQ Carlisle
    8
    England
    		Jun 01, 2016
    Spellar Way
    Kingmoor Park East
    CA6 4SQ Carlisle
    8
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number00656879
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0